22 May 2023

Full-Time Sr. Analyst, AML Compliance – Hatta

Robert Half Finance and Accounting – Posted by JobsTeam Hatta, Dubai, United Arab Emirates

Job Description

Financial audits for the organization will be conducted by a skilled forensic accountant. In order to minimize financial management concerns, you will assist us in lowering risks and implementing fraud protection techniques. Conducting forensic investigations and evaluating financial data from organizations to search for possible fraud or revenue losses will be one of your responsibilities.

Job Title : Sr. Analyst, AML Compliance
Location : Hatta, Dubai, United Arab Emirates
Salary : $ 30.02 per hour.
Company : Robert Half Finance and Accounting
Job Type : Full-Time


  • The number of years you have spent in this career will decide your salary.
  • Flexibility and willingness to travel on occasion are both important qualities.
  • Keeping track of time and preparing bills are two administrative tasks that must be managed.
  • Double-check for accuracy before providing claim evaluations and reports to the insurance company.
  • A minimum of three years of experience as a forensic accountant, a certified public accountant, or in a similar profession is required.
  • To work in this sector, you’ll need a bachelor’s degree in accounting, finance, or economics.
  • Excellent knowledge of GAAP (Generally Accepted Accounting Principles) (GAAP).
  • Obtaining a master’s degree in accounting is highly recommended.
  • If you have a CPA or CFE license, this is an excellent alternative.
  • Contacting the insured or the claims adjuster is required.


  • Written and spoken communication abilities are necessary.
  • Working through issues, troubleshooting issues, and making well-informed judgments are all essential skills.
  • It’s incredible how effectively you handle responsibilities.
  • Computer and Microsoft Office savvy.
  • Expertise in research and analysis.

How to Apply

وظائف شاغرة

Job Categories: Forensic Accountant. Job Types: Full-Time.

Job expires in 14 days.

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